General information
Novartis New Zealand Limited
Type: NZ Limited Company (Ltd)9429000005081
New Zealand Business Number
52118
Company Number
Registered
Company Status
010687756
GST Number
F372020 - Drug Wholesaling
Industry classification codes with description
Novartis New Zealand Limited (issued a New Zealand Business Number of 9429000005081) was launched on 21 Jan 1955. 8 addresess are currently in use by the company: Suite 3.15, No 12 Madden Street, Wynyard Quarter, Auckland, 1023 (type: office, registered). Suite 3.15, No 12 Madden Street, Wynyard Quarter, Auckland had been their registered address, up to 11 Aug 2022. Novartis New Zealand Limited used other aliases, namely: Sandoz Pharma Limited from 18 Nov 1959 to 01 Apr 1997, H. H. Buckley Pharma Limited (21 Jan 1955 to 18 Nov 1959). 410000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 410000 shares (100% of shares), namely:
Novartis, A G (an individual) located at Basel postcode CH-4056. "Drug wholesaling" (ANZSIC F372020) is the category the Australian Bureau of Statistics issued to Novartis New Zealand Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 14 Nov 2014 |
| Suite 3.15, No 12 Madden Street, Wynyard Quarter, Auckland, 1023 | Other (Address For Share Register) | 10 Sep 2020 |
| Suite 3.15, No 12 Madden Street, Wynyard Quarter, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Aug 2022 |
| Suite 3.15, No 12 Madden Street, Wynyard Quarter, Auckland, 1023 | Registered & physical & service | 11 Aug 2022 |
Contact info
64 9 5238500
Phone (Phone)
tim-1.jones@novartis.com
Email
joanna.johnston@novartis.com
Email
No website
Website
https://www.novartis.com.au/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Thommen
Ramlinsburg, 4433
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Joanna Maree Johnston
Grafton, Auckland, 1023
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Salah Saad Ahmed Mohamed Mostafa
#2-27, Singapore, 228194
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Timothy Alistair Kingsley Jones
Westmere, Auckland, 1022
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 01 Aug 2022 |
|
Martin Morawietz
Basel, 4056
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - 30 Jun 2022 |
|
Xudong Yin
Macquarie Park Nsw, 2113
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 03 Dec 2020 |
|
Lauren Kathryn Carey
Macquarie Park Nsw, 2113
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 24 Jan 2020 |
|
Brian Gladsden
Macquarie Park, Nsw, 2113
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - 11 Dec 2018 |
|
Christopher Snook
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 19 May 2015 |
Director | 19 Aug 2008 - 28 Jul 2017 |
|
Carlos Dicken Alberto Garcia Iragorri
Basel, 4052
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - 28 Jul 2017 |
|
Jason Smith
Macquarie Park, Nsw, 2113
Address used since 19 May 2015
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 19 Nov 2012 - 08 Sep 2015 |
|
Rainer Boehm
North Ryde, Nsw, 2113
Address used since 19 Jun 2010 |
Director | 19 Jun 2010 - 14 Nov 2014 |
|
Frederic Guerard
North Ryde, Nsw, 2113
Address used since 01 May 2009 |
Director | 01 May 2009 - 19 Nov 2012 |
|
Sean Evans
Building G, 5 Orbit Drive, Rosedale, Auckland,
Address used since 01 May 2009 |
Director | 01 May 2009 - 15 Aug 2011 |
|
Jesus Acebillo
08013 Barcelona, Spain,
Address used since 18 Apr 2008 |
Director | 18 Apr 2008 - 23 Jun 2009 |
|
Udit Batra
North Ryde, Sydney, Australia,
Address used since 18 Apr 2008 |
Director | 18 Apr 2008 - 30 Apr 2009 |
|
Nuchanard Pinyapong
Grey Lynn, Auckland, New Zealand,
Address used since 18 Apr 2008 |
Director | 18 Apr 2008 - 30 Apr 2009 |
|
Jean-claude Dubos
F-683000, St. Louis, France,
Address used since 15 Jan 2004 |
Director | 15 Jan 2004 - 26 Aug 2008 |
|
Stefan Emil Ziegler
Singapore 267970,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 18 Apr 2008 |
|
Martin Cross
North Ryde, Nsw 2113, Australia,
Address used since 11 Jun 2007 |
Director | 30 Jul 2003 - 14 Apr 2008 |
|
Paul Michael Reynolds
Grey Lynn, Auckland 1002,
Address used since 22 Jun 2006 |
Director | 22 Jun 2006 - 01 Jun 2007 |
|
Alexander Francis Pyrathon
Jalan Sampurna, Singapore 268293,
Address used since 01 Apr 2004 |
Director | 30 Sep 1998 - 31 Dec 2004 |
|
Andrew Stuart Moore
Campbells Bay, Auckland,
Address used since 09 Apr 2002 |
Director | 09 Apr 2002 - 01 Jun 2004 |
|
Urs Tanner
Ch-4103 Bottmingen, Switzerland,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 01 Jan 2004 |
|
Gary Phillips
Killara, N S W 2071, Australia,
Address used since 20 Apr 2001 |
Director | 20 Apr 2001 - 30 Jul 2003 |
|
Patrick William Neish Geals
Remuera, Auckland,
Address used since 31 Jan 1999 |
Director | 31 Jan 1999 - 31 Mar 2002 |
|
Francois Andre Schreuder
Castle Hill, N S W 2154, Australia,
Address used since 12 Feb 1999 |
Director | 12 Feb 1999 - 20 Apr 2001 |
|
William Drummond Paris
Singapore 277143,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 31 Mar 2001 |
|
Nigel John Andrews
Henderson, Auckland,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 31 Dec 1998 |
|
Hermann Tona Mani
Seaforth, New South Wales 2092, Australia,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 30 Sep 1998 |
|
Andreas Zuercher
Ch - 4461, Bockten, Switzerland,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 31 Oct 1997 |
|
Christian Seiwald
Sommerville Park, Singapore 1026,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 01 Apr 1997 |
|
Roger Dietiker
Killara, N S W 2071, Australia,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 01 Apr 1997 |
|
Juergen Mueller
Northbridge, N S W 2063, Australia,
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 20 Nov 1996 |
|
Alan Thompson
Killara 2071, Australia,
Address used since 21 Apr 1993 |
Director | 21 Apr 1993 - 15 Oct 1996 |
|
David Fallow
Bridge End, Wollstonecroaft 2065, Australia,
Address used since 21 Apr 1993 |
Director | 21 Apr 1993 - 26 Jul 1996 |
|
Eduard Krops
4128 Allschwil, Switzerland,
Address used since 21 Jan 1994 |
Director | 21 Jan 1994 - 25 Sep 1995 |
|
Rudolf Waeger
Basel, Switzerland,
Address used since 21 Apr 1993 |
Director | 21 Apr 1993 - 21 Jan 1994 |
|
Ulf-peter Frerichs
Takapuna, Auckland,
Address used since 30 Jul 1989 |
Director | 30 Jul 1989 - 21 Apr 1993 |
|
John Symon
West Pennant Hills, Nsw, Australia,
Address used since 30 Jul 1989 |
Director | 30 Jul 1989 - 21 Apr 1993 |
|
Martin Germann Meister
Ch-4147 Aesch, Switzerland,
Address used since 18 Aug 1989 |
Director | 18 Aug 1989 - 21 Apr 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3.15, No 12 Madden Street, Wynyard Quarter, Auckland, 1023 | Registered & physical & service | 11 Aug 2022 |
| Suite 3.15, No 12 Madden Street, Wynyard Quarter, Auckland, 1023 | Office | 01 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3.15, No 12 Madden Street, Wynyard Quarter, Auckland, 1023 | Registered & physical | 18 Sep 2020 - 11 Aug 2022 |
| 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 28 Nov 2014 - 18 Sep 2020 |
| 5 Orbit Drive, Rosedale, Auckland 0632 | Registered & physical | 08 Jun 2009 - 28 Nov 2014 |
| 6-8 Mackelvie Street, Grey Lynn, Auckland 1002 | Physical & registered | 15 Feb 2006 - 08 Jun 2009 |
| 131 New North Road, Eden Terrace, Auckland | Physical | 14 Jul 1997 - 14 Jul 1997 |
| 43-45 Patiki Road, Avondale, Auckland | Physical | 14 Jul 1997 - 15 Feb 2006 |
| 131 New North Road, Eden Terrace, Auckland | Registered | 14 Jul 1997 - 15 Feb 2006 |
| 5 Charles St, Mt Eden | Registered | 08 Jan 1997 - 14 Jul 1997 |
Financial Data
Financial info
410000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 410000
| Shareholder Name | Address | Period |
|---|---|---|
|
Novartis, A G Individual |
Basel CH-4056 |
21 Jan 1955 - current |
Ultimate Holding Company
| Effective Date | 07 Sep 2022 |
| Name | Novartis Ag |
| Type | Public Company |
| Country of origin | CH |
| Address |
Fabrikstrasse 18 Wsj-151.2.330.38 Basel CH-4056 |
Location
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